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No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb17 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 61541: Projet System WADIKO GmbH,
Hassloch, Rudolf-Diesel-Str. 21 B, 67454 Haßloch
. The Shareholders' Meeting of April 20, 2018 decided to recast the company contract and with it to change the object of the company. New business object: The object of the company is the trade in machine parts, raw materials, auxiliary equipment and related services. The Company is entitled to carry out all transactions and to take all measures that promote the purpose of the company, insofar a.s. these transactions and measures are related to the object of the company. The company may also set up other companies and branches at home and abroad, acquire or participate in companies, divest all or part of companies and enter into business contracts with other companies. The object of the subsidiary and the investee may also be different from the object of the undertaking referred to in paragraph 1 above, provided that it appears to be capable of promoting the company's corporate purpose. The Company may transfer all or part of its business to affiliated companies or have it disintegrated or have the business operated by such companies. Procura terminated: ??????, ??????, HateHole, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Projet System WADIKO GmbH, Haßloch, Germany.